Address History: 16815 Hunters Point Drive, Dallas, TX 75248;
3451 Livingston Lane, Carrollton, TX 75007;
Coppell, TX 75019;
Flower Mound, TX 75028;
Plano, TX 75023
Aliases (AKA): Grace Kuei Nichen
Email Addresses: sha****@aol.com
Address History: 18020 Windtop Lane, Dallas, TX 75287;
3814 W Ivanhoe Street, Chandler, AZ 85226;
Austin, TX 78705;
Richardson, TX 75081
Aliases (AKA): Brian Lipchitz,
Bryan A Lipchitz,
Bryan Litchitz
Address History: 16823 Hunters Point Drive, Dallas, TX 75248;
6133 N River Road Ste 840, Des Plaines, IL 60018;
Rosemont, IL 60018;
Missouri City, TX 77459;
Richardson, TX 75080
Aliases (AKA): Mark A Kana,
Mark Anthony Kana,
Mary Ellen Kana,
Maryellen V Kana,
Mary Ellen Valdez
Email Addresses: mad****@yahoo.com
Address History: 5004 Village Circle, Dallas, TX 75248;
531 Hamilton Street North Apartment A, High Point, NC 27265;
Irving, TX 75060;
Plano, TX 75093
Aliases (AKA): H Bridges,
Harold Bridges,
Harold Wbridges
Email Addresses: har****@aol.com,
har****@designonlineinc.com,
har****@jaguarltg.com,
hbr****@mindspring.com,
jag****@aol.com
Address History: 1103 Findlay Drive, Arlington, TX 76012;
12904 Muldoon Drive, Austin, TX 78729;
Dallas, TX 75229;
Fort Worth, TX 76244;
Keller, TX 76244
Aliases (AKA): Dwight West
Email Addresses: dwi****@yahoo.com,
rea****@msn.com
Aliases (AKA): Ross Thomson
Address History: 8914 Cedar Trail, Boerne, TX 78006;
16822 Hunters Point Drive, Dallas, TX 75248;
Irving, TX 75038;
Richardson, TX 75080;
San Antonio, TX 78258
Aliases (AKA): Jim Knight
Address History: 3717 Potomac Avenue, Fort Worth, TX 76107;
2 E South Shore Drive, Chicago, IL 60649;
New York, NY 10028;
Austin, TX 78705;
Dallas, TX 75248
Aliases (AKA): Matt Daly
Address History: 4909 117th Street, Lubbock, TX 79424;
3177 Vista Sandia, Santa Fe, NM 87506;
Dallas, TX 75254
Aliases (AKA): J A Simpson,
John A Simpson
Address History: 16818 Hunters Point Drive, Dallas, TX 75248;
1834 E Peters Colony Road, Carrollton, TX 75007;
Little Elm, TX 75068;
Plano, TX 75093
Aliases (AKA): Elizabeth Campbell Norton,
Elizabeth Campbell-Norton
Relatives & Associates: Leslie Blankenshi
Amanda Campbell
Betty Campbell
Betty Campbell
Daniel Campbell
Email Addresses: sal****@aol.com,
sal****@hotmail.com
Address History: 4711 Avery Circle, Frisco, TX 75035;
7115 Alpha Road, Dallas, TX 75240;
Kingwood, TX 77345;
Plano, TX 75093;
Sugar Land, TX 77479
Aliases (AKA): Darcy R Williams
Relatives & Associates: Bobi Carlson
Collin Williams
Dakota Williams
Darrell Williams
Johnny Williams
Address History: 6610 La Manga Drive, Dallas, TX 75248;
7653 Po Box, Abilene, TX 79608;
Plano, TX 75025;
San Antonio, TX 78203;
Waco, TX 76710
Aliases (AKA): Alisa Perrman,
Alisa N Perryman
Email Addresses: ali****@aol.com,
ali****@yahoo.com,
ape****@attbi.com
Address History: 4401 Turnberry Court, Plano, TX 75024;
16401 Amberwood Road, Dallas, TX 75248;
Houston, TX 77072;
Richardson, TX 75081;
Stafford, TX 77477
Aliases (AKA): R C Patel,
Rajanikan C Patel,
Rajanikant Chhotabhai Patel,
Rc Chhotabhai Patel
Relatives & Associates: Cris Cavanaugh
Jayantilal Cpatel
Sandra Patel
Satyajit Patel
Shreedeui Patel
Email Addresses: raj****@peoplepc.com,
rcp****@verizon.net,
rpa****@earthlink.net
Address History: 16819 Hunters Point Drive, Dallas, TX 75248;
5806 Birchbrook Drive Apt 209, Dallas, TX 75206
Aliases (AKA): Cass B Payne
Email Addresses: cas****@trintech.com,
cas****@gmail.com,
phi****@mail.com,
red****@yahoo.com
Address History: 2100 Del Norte Viaduct, Carrollton, TX 75006;
2100 Viaduct Del Norte, Carrollton, TX 75006;
Dallas, TX 75248;
Garland, TX 75043;
Richardson, TX 75080
Aliases (AKA): Inci Tepecik
Address History: 618 Sherwood Drive, Richardson, TX 75080;
16809 Hunters Point Drive, Dallas, TX 75248;
Mesquite, TX 75149
Aliases (AKA): Joanna Mitchell
Address History: 16802 Hunters Point Drive, Dallas, TX 75248;
8500 Hillcrest Avenue, Dallas, TX 75225;
Garland, TX 75044;
Lubbock, TX 79410
Aliases (AKA): Marcy S Coley,
Marcy S Colley
Address History: 16902 Hunters Point Drive, Dallas, TX 75248;
508 Northeast Chipman Road Apartment 92, Lees Summit, MO 64063;
Garland, TX 75040;
Houston, TX 77040;
Irving, TX 75060
Aliases (AKA): Nam Luu
Email Addresses: luu****@yahoo.com
Address History: 205 Rainbow Circle, Rockwall, TX 75032;
661 Lakeside Drive, Noble, OK 73068;
Norman, OK 73071;
Dallas, TX 75248;
Kemp, TX 75143
Aliases (AKA): Lana D Pahmeier,
Lana Diane Pahmeier
Email Addresses: lan****@gmail.com
Address History: 88 Abbey Woods Lane, Dallas, TX 75248;
400 N Weston Lane, Austin, TX 78733;
Plano, TX 75024
Aliases (AKA): Ron Murff
Email Addresses: rmu****@guarantygroup.com
Address History: 16826 Hunters Point Drive, Dallas, TX 75248;
3700 Legacy Drive Apt 18103, Frisco, TX 75034;
Plano, TX 75024;
Richardson, TX 75080;
Chili, WI 54420
Aliases (AKA): C Kirsch,
Chris Kirsch,
Chirs Kirsh
Email Addresses: chr****@comcast.net
Address History: 2914 Cheverly Oak Court, Hyattsville, MD 20785;
3161 18th Street Nw, Washington, DC 20010;
Bethesda, MD 20814;
Cheverly, MD 20785;
Silver Spring, MD 20910
Aliases (AKA): Lisa Jochelson,
Lisa Leyser
Email Addresses: ley****@yahoo.com
Address History: 32 La Fiere Street, Fort Bragg, NC 28307;
91 Kuanoo Street -106, Ewa Beach, HI 96706;
Elgin, OK 73538;
Dallas, TX 75248;
Houston, TX 77054
Aliases (AKA): Aaron L Lancaster
Relatives & Associates: Amy Lancaster
Emily Lancaster
Jeanne Lancaster
John Lancaster
Michael Lancaster
Address History: 6631 Cerulean Avenue, Garden Grove, CA 92845;
9534 1 2 Cedar Street, Bellflower, CA 90706;
Big Bear City, CA 92314;
Gardena, CA 90247;
Hawaiian Gardens, CA 90716
Aliases (AKA): Gerald Hoadley,
Gerry Hoadley,
Jerry Hoadley
Relatives & Associates: Denise Dickson
Virginia Gutierrez
Brittany Hoadley
Gerald Hoadley
Shelia Hoadley
Email Addresses: all****@gmail.com,
ger****@aandvrebuilding.com,
ger****@fleetrenu.com,
ger****@victorygse.com,
ggi****@verizon.net
Address History: 1711 Spruce Street, Denver, CO 80220;
27726 Agate Canyon Drive, Laguna Niguel, CA 92677;
Broomfield, CO 80020;
Englewood, CO 80110;
Littleton, CO 80130
Aliases (AKA): Alex Leos,
C Leos,
Chris E Leos,
Christoph Leos,
Christopher A Leos
Email Addresses: ale****@pattersondental.com,
cal****@gmail.com
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